Eddy Van Rooijen's Location
Eindhoven, North Brabant, Netherlands
Eddy Van Rooijen's Work
- Manager Risk and Compliance Argenta Nederland @ Argenta Nederland
- Senior Compliance Officer @ Argenta Spaarbank NV
- Local Compliance Officer @ Rabobank Weerterland en Cranendonck
- Compliance officer @ Van Lanschot
- Compliance and control assetmanagement @ Van Lanschot
- Credit control private banking @ Van Lanschot
- Credit control international division @ Van Lanschot
- Letters of credit department @ Rabobank Nederland
Eddy Van Rooijen's Education
- ACAMS
Certified anti moneylaundering specialist
2022 - 2022 - Grotius Academie
Specialisatie Effectenrecht
2011 - 2011 - Nibe SVV
Certified Compliance Officer
2006 - 2007
- Nederlands Compliance Instituut
Compliance officer
2005 - 2006 - Sapienza Università di Roma
diritto
1991 - 1991 - Universiteit Utrecht
mr (law)
1985 - 1991
Eddy Van Rooijen's Skills
- Private Banking
- AML
- KYC
- Banking
- Corporate Governance
- Risk Management
- Financial Risk
- Compliance
- Asset Management
- Credit Risk
Eddy Van Rooijen's Summary
Eddy van Rooijen, based in Eindhoven, North Brabant, Netherlands, is currently a Manager Risk and Compliance Argenta Nederland at Argenta Nederland, bringing experience from previous roles at Argenta Spaarbank NV, Rabobank Weerterland en Cranendonck and F. van Lanschot Bankiers NV. Eddy van Rooijen holds a 2022 - 2022 Certified anti moneylaundering specialist @ ACAMS. With a robust skill set that includes Private Banking, AML, KYC, Banking, Corporate Governance and more, Eddy van Rooijen contributes valuable insights to the industry. Eddy van Rooijen has 1 email on RocketReach.
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